Swiss FINMA warnings List

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,169 Entities in Swiss FINMA warnings List
Entity NameEntity TypeEffective DateStatus

CRYPTOP Bank

CompanyAug 30, 2024inactive

Intima Invest

CompanySep 27, 2022inactive

Intima Invest

CompanyJan 16, 2023inactive

Crystal Bank Suisse

CompanyJan 12, 2024inactive

Global Dynamic Schweiz GD Schweiz Team

CompanyJan 16, 2023inactive

SWISSTRADE EXCHANGE

CompanyJan 16, 2023inactive

Pro Markets

CompanyOct 19, 2023inactive

Pioneer Asset Management SA

CompanyJan 16, 2023inactive

Consen Invest

CompanySep 27, 2022inactive

Consen Invest

CompanyJan 16, 2023inactive

FAQs

Why is compliance with the Suspended and Revoked Manufacturing and Wholesale Distribution Authorisations by MHRA necessary?

Compliance with suspended and revoked manufacturing and wholesale distribution authorizations issued by the MHRA is crucial to ensure the safety and efficacy of pharmaceutical products. These sanctions are put in place to protect public health by preventing non-compliant entities from operating. Adhering to these regulations safeguards against potential risks associated with substandard or unsafe medicinal products, promotes trust in the healthcare system, and maintains the integrity of the supply chain. Non-compliance can lead to serious legal consequences and harm to patients.

Which companies should comply with Suspended and Revoked Manufacturing and Wholesale Distribution Authorisations by MHRA?

Companies in the pharmaceutical, biotechnology, and medical device sectors must comply with the regulations governing suspended and revoked manufacturing and wholesale distribution authorisations by MHRA. Compliance is crucial to ensure the safety and efficacy of products, protect public health, and maintain ethical standards. Non-compliance can lead to severe penalties and harm the company’s reputation and operational capabilities.